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LULU LONDON HOLDINGS LIMITED

Company number 12594122

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 12 September 2024	View PDF Liquidators' statement of receipts and payments to 12 September 2024 - link opens in a new window - 15 pages (15 pages)
25 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-13 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 23 September 2023	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	MR04	Satisfaction of charge 125941220002 in full	View PDF Satisfaction of charge 125941220002 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge 125941220001 in full	View PDF Satisfaction of charge 125941220001 in full - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2022	MR01	Registration of charge 125941220001, created on 16 September 2022	View PDF Registration of charge 125941220001, created on 16 September 2022 - link opens in a new window - 41 pages (41 pages)
20 Sep 2022	MR01	Registration of charge 125941220002, created on 16 September 2022	View PDF Registration of charge 125941220002, created on 16 September 2022 - link opens in a new window - 49 pages (49 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-11 GBP 1	View PDF Incorporation Statement of capital on 2020-05-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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